Meeting documents
Dorset County Council Dorset Health Scrutiny Committee
Tuesday, 8th September, 2015
Committee Information
Dorset Health Scrutiny Committee - 08/09/2015: 10:00:00
COMMITTEE ROOM 1, COUNTY HALL, COLLITON PARK, DORCHESTER
COMMITTEE ROOM 1, COUNTY HALL, COLLITON PARK, DORCHESTER
Committee Minutes Agenda Item | |
Agenda Details | |
| Item Number: | 0 |
| Status: | Public |
| Heading: | Agenda |
| Item: | |
| Reports and Attachments: | |
| Item Number: | 1 |
| Status: | Public |
| Heading: | Apologies for Absence |
| Item: | To receive any apologies for absence. |
| Item Number: | 2 |
| Status: | Public |
| Heading: | Code of Conduct |
| Item: | Members are required to comply with the requirements of the Localism Act 2011 regarding disclosable pecuniary interests. Check if there is an item of business on this agenda in which the member or other relevant person has a disclosable pecuniary interest. Check that the interest has been notified to your own Council's Monitoring Officer (in writing) and entered in the Register (if not this must be done on the form available from the clerk within 28 days). Disclose the interest at the meeting (in accordance with the County Council's Code of Conduct) and in the absence of a dispensation to speak and/or vote, withdraw from any consideration of the item. The Register of Interests is available on Dorsetforyou.com and the list of disclosable pecuniary interests is set out on the reverse of the form. |
| Item Number: | 3 |
| Status: | Public |
| Heading: | Minutes |
| Item: | To confirm the minutes of the meeting held on 22 May 2015 (attached). |
| Reports and Attachments: | 06 Agenda Item 03 File - 03 - previous minutes of meeting held on 22May15 080915-1.0.pdf |
| Item Number: | 4 |
| Status: | Public |
| Heading: | Public Participation |
| Item: | (a) Public Speaking (b) Petitions |
| Item Number: | 5 |
| Status: | Public |
| Heading: | Dorset HealthCare University NHS Foundation Trust - Care Quality Commission (CQC) inspection |
| Item: | To receive a verbal update on the inspection of the Trust undertaken by the CQC in June 2015, prior to the publication of a report following a Quality Summit meeting on 9 October 2015. |
| Item Number: | 6 |
| Status: | Public |
| Heading: | Mental Health Acute Care Pathway Review |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 10 Agenda Item 06 File - 06 - Mental Health Acute Care Pathway Review 080915-1.0.pdf |
| Item Number: | 7 |
| Status: | Public |
| Heading: | Seven Day Services Update, Dorset County Hospital NHS Foundation Trust |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 12 Agenda Item 07 File - 07 - 7 Day Services Update, DCH NHS Foundation Trust 080915-1.3.pdf |
| Item Number: | 8 |
| Status: | Public |
| Heading: | Help with NHS Complaints Annual Report, April 2014 to March 2015 |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 14 Agenda Item 08 File - 08 - Help with NHS Complaints Annual Report Apr 14 to Mar 15 080915-1.2.pdf |
| Item Number: | 9 |
| Status: | Public |
| Heading: | Changes to the Provision of Services at Portland Minor Injury Unit |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 16 Agenda Item 09 File - 09 - Changes to the provision of services at Portland MIU 080915-1.1.pdf |
| Item Number: | 10 |
| Status: | Public |
| Heading: | Memorandum of Understanding between Dorset Health and Wellbeing Board and Dorset Health Scrutiny Committee |
| Item: | To consider a report by the Director for Adult and Community Services (attached). |
| Reports and Attachments: | 18 Agenda Item 10 File - 10 - MoU between Dorset HWB and DHSC 080915-1.0.pdf |
| Item Number: | 11 |
| Status: | Public |
| Heading: | Dorset Health Scrutiny Committee Annual Report 2014/15 |
| Item: | To consider a report by the Health Partnerships Officer (attached). |
| Reports and Attachments: | 20 Agenda Item 11 File - 11 - DHSC Annual Report 2014-15 080915-1.0.pdf |
| Item Number: | 12 |
| Status: | Public |
| Heading: | Minutes of Joint Health Scrutiny Committee on the Clinical Services Review |
| Item: | To receive the minutes of the meeting of the Joint Health Scrutiny Committee on 20 July 2015 (attached). |
| Reports and Attachments: | 22 Agenda Item 12 File - 12 - Minutes of CSR Joint Health Scrutiny Committee 080915-1.0.pdf |
| Item Number: | 13 |
| Status: | Public |
| Heading: | Appointments to Committees and Other Bodies |
| Item: | To consider a report by the Senior Democratic Services Officer (attached). |
| Reports and Attachments: | 24 Agenda Item 13 File - 13 - Appointments to Committees and Other Bodies 080915-1.1.pdf |
| Item Number: | 14 |
| Status: | Public |
| Heading: | Briefings for Information/Noting |
| Item: | To consider a report by the Director for Adult and Community Services on Primary Care Dental Services in Dorset (attached). |
| Reports and Attachments: | 26 Agenda Item 14 File - 14 - Briefings for Infonoting - Dental Services 080915-1.1-6.pdf |
| Item Number: | 15 |
| Status: | Public |
| Heading: | Updates from Liaison Members |
| Item: | To receive a brief oral or written reports from Liaison Members. The following members may provide updates as required: Dorset County Hospital NHS Foundation Trust - To be confirmed Dorset HealthCare University NHS Foundation Trust - Ros Kayes NHS Dorset Clinical Commissioning Group - Ronald Coatsworth South Western Ambulance Service NHS Foundation Trust - Ronald Coatsworth |
| Item Number: | 16 |
| Status: | Public |
| Heading: | Items for Future Discussion |
| Item: | Members to raise any items for future consideration. |
| Item Number: | 17 |
| Status: | Public |
| Heading: | Questions from Members of the Council |
| Item: | To answer any questions received in writing by the Chief Executive by not later than 10.00am on 3 September 2015. |
